Minutes from COEL T/C 18 August 2015

[Paul.Bruton@tessella.com]

Attendees: Matt Reed (Coelition), David Snelling (Fujitsu), Stephanie Sergeant
(Activinsights), Adriano Sergian (Fujitsu), Paul Bruton (Tessella)
Apologies: Joss Langford (Activinstights)

Agenda:

1) Agree JSON as posting form for Coelition
Model.
2) Walk through and agree current editor
assignments.
3) Review draft issues list.
4) Review document format and agree any
style issues uncovered.
5) Set schedule for transfer of version
1 documents to OASIS template.
6) Discuss OASIS TC role in the hackathon.
7) AoB.


Notes / Decisions:

1) We discussed the format of the classification
submission and agreed that the JSON format as discussed at the last meeting
was appropriate.

2) Editors assigned as follows:
IDA: Paul
BAP: Joss
Query Interface: David,
Roles, Principles, Ecosystem: Matt

3) We reviewed items in JIRA. All assignments
are correct except COEL-6 needs to be assigned to Joss who has not logged
in yet. This item remains unassigned.

4) We only have one example document
and the requests for the other titles have not been completed by OASIS.
Will hold this until next call

5) We are awaiting template documents
before proceeding. Created actions to transfer document according to editor
assignment above.

6) Matt suggests talking to Signal-Noise
about the appropriate OASIS role in the hackathon. Perhaps the best role
for OASIS is to report back (publicise) after the event. We also discussed
what version of the standard should apply at the hackathon and agreed that
this depends as much on the state of the demonstration DE as on the documents.
Matt suggests that we should not go 100% open in OASIS until after the
hackathon. No final decision reached.

AOB: We discussed Action #0002 and whether
DE should always respond to requests from Service Providers for All of
a user's atoms.  Matt commented that this should be addressed in the
principles first. David will move this to an issue and close the action

Actions:

#0007: David: Publish the JSON
format of the classification.
#0002 (existing): David: Item
to be moved to an issue and closed
#0008,9,10,11: All: When templates
are available, editors take existing documents and paste into OASIS format.

---

Dr. Paul Bruton

Tessella
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E: Paul.Bruton@tessella.com, T: +44 (0)7557 916535
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